ELBIT SYSTEMS UK LIMITED
ELBIT SYSTEMS UK LIMITED is an active private limited company, incorporated on 24 September 2004. The nature of the business is Activities of head offices. The company's registered office is on Kingsway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ELBIT SYSTEMS UK LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 05241591 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 77 KINGSWAY |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2B 6SR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/10/2024 |
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Last Made Up Date | 24/09/2023 |
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Return
Next Due Date | 22/10/2016 |
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Last Made Up Date | 24/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ELBIT SYSTEMS UK LIMITED
Directors
(The company's officers)
MR MARTIN CLIFFORD ST JOHN FAUSSET
(~67 year old British national)
77 KINGSWAY, LONDON, WC2B 6SR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2016
JOSEPH GASPAR
(~75 year old Israeli national)
ANDRE SACHAROV NO. 1, HAIFA, 3100401, ISRAEL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ISRAEL
Appointed on 20/03/2023
BEZHALEL MACHLIS
(~61 year old Israeli national)
ANDRE SACHAROV NO. 1, HAIFA, 3100401, ISRAEL
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ISRAEL
Appointed on 01/05/2016
MARK WILLIAM POFFLEY
(~63 year old British national)
77 KINGSWAY, LONDON, WC2B 6SR, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/06/2022
COLIN PETER SMITH
(~68 year old British national)
77 KINGSWAY, LONDON, WC2B 6SR, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2023
Connections
(Shared officers)
AFFINITY CAPITAL WORKS LIMITED
- MR MARTIN CLIFFORD ST JOHN FAUSSET
AFFINITY FLYING SERVICES LIMITED
- MR MARTIN CLIFFORD ST JOHN FAUSSET
AFFINITY FLYING TRAINING SERVICES LIMITED
- MR MARTIN CLIFFORD ST JOHN FAUSSET
- MR MARTIN CLIFFORD ST JOHN FAUSSET
INSTRO PRECISION LIMITED
- MR MARTIN CLIFFORD ST JOHN FAUSSET
UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELBIT SYSTEMS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 6SR.
Map of ELBIT SYSTEMS UK LIMITED at local scale
Map of ELBIT SYSTEMS UK LIMITED at district scale
More Companies in WC2B 6SR
Other companies with registered offices in WC2B 6SR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)